KESTREL FM LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
KESTREL FM LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
KESTREL FM LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326134. The accounts status is DORMANT.
KESTREL FM LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326134. The accounts status is DORMANT.
KESTREL FM LIMITED - PETERBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2019 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2021 | 14/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-01-31 | CURRENT |
MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-01-31 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-01-31 | CURRENT |
LAWRENCE EDWARD HUGHES | Nov 1956 | British | Director | 1997-05-30 UNTIL 2004-01-29 | RESIGNED |
MR ANDREW HAWKSLEY | May 1977 | British | Director | 2014-08-07 UNTIL 2017-03-13 | RESIGNED |
IAN PAUL SMITH | Feb 1959 | British | Director | 1998-01-05 UNTIL 1999-12-16 | RESIGNED |
MR JOHN PHILIP ROCHE | Nov 1943 | British | Director | 1997-05-30 UNTIL 2010-01-18 | RESIGNED |
JOHN ROBERTSON | Apr 1940 | British | Director | 2001-01-15 UNTIL 2001-12-10 | RESIGNED |
MR PAUL ADRIAN SMITH | Jan 1943 | British | Director | 2012-09-05 UNTIL 2019-01-31 | RESIGNED |
NIGEL JOHN REEVE | Aug 1952 | British | Director | 2001-11-05 UNTIL 2002-08-31 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-24 UNTIL 2012-09-05 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2007-04-01 UNTIL 2008-11-24 | RESIGNED |
MRS SUSAN ANNE REYNOLDS | Sep 1958 | British | Director | 2005-12-16 UNTIL 2006-08-31 | RESIGNED |
MR GREGORY HAMILTON WATSON | Jan 1965 | British | Director | 2002-07-29 UNTIL 2007-03-31 | RESIGNED |
MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2012-09-05 UNTIL 2014-11-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-02-28 UNTIL 1997-02-28 | RESIGNED | ||
DONALD WESLEY WILLIS | Apr 1927 | British | Director | 1997-05-30 UNTIL 2001-01-15 | RESIGNED |
MRS SUSAN RUTH YATES | Oct 1964 | British | Secretary | 2009-03-17 UNTIL 2012-09-05 | RESIGNED |
MR MARK ALASDAIR SMITH JOHNSON | Secretary | 2012-09-05 UNTIL 2014-11-28 | RESIGNED | ||
MR JOHN PHILIP ROCHE | Nov 1943 | British | Secretary | 1997-02-28 UNTIL 2002-10-29 | RESIGNED |
MR TIMOTHY EUSTACE | British | Secretary | 2003-10-20 UNTIL 2006-02-17 | RESIGNED | |
MR BRIAN ROBERT CHESTER | Sep 1951 | British | Secretary | 2002-10-29 UNTIL 2003-10-20 | RESIGNED |
MR RICHARD JOSEPH ANDREW AVIS | Jan 1961 | British | Director | 1997-05-30 UNTIL 2003-07-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-02-28 UNTIL 1997-02-28 | RESIGNED | ||
MRS FLORENCE MARY FAGAN | Sep 1939 | British | Director | 1997-05-30 UNTIL 2010-12-09 | RESIGNED |
MRS WENDY DIANE CRAIG | Oct 1944 | British | Director | 2006-02-17 UNTIL 2012-09-05 | RESIGNED |
MR ANDREW TIMMS CRAIG | Dec 1954 | British | Director | 1997-05-30 UNTIL 2006-02-17 | RESIGNED |
MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Director | 2006-02-17 UNTIL 2009-03-31 | RESIGNED |
MR BRIAN ROBERT CHESTER | Sep 1951 | British | Director | 2001-11-05 UNTIL 2006-02-17 | RESIGNED |
MR PAUL MICHAEL CHARMAN | Nov 1984 | British | Director | 2017-03-13 UNTIL 2019-01-31 | RESIGNED |
KIMBERLEE ANN CHAPMAN | May 1955 | British | Director | 2000-08-21 UNTIL 2001-11-09 | RESIGNED |
JOHN BAKER | Apr 1956 | British | Director | 2007-05-23 UNTIL 2008-06-05 | RESIGNED |
KEVIN ANDREW STEWART | Aug 1957 | British | Director | 2002-07-29 UNTIL 2008-01-01 | RESIGNED |
PAUL ALLEN | Jul 1961 | British | Director | 2002-03-18 UNTIL 2004-08-07 | RESIGNED |
DONALD GORDON ALLEN | Jan 1940 | British | Director | 1997-05-30 UNTIL 2003-12-30 | RESIGNED |
STEPHEN FREDERICK FUSSEY | Dec 1957 | British | Director | 1997-05-30 UNTIL 2002-04-22 | RESIGNED |
MICHAEL VICTOR HAROLD | Mar 1941 | British | Director | 1997-02-28 UNTIL 2002-10-29 | RESIGNED |
MR. BRIAN GILROY DOEL | Mar 1946 | British | Director | 2006-02-17 UNTIL 2012-09-05 | RESIGNED |
MR RONALD HOLMES | Dec 1932 | British | Director | 1997-02-28 UNTIL 2004-03-01 | RESIGNED |
MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Secretary | 2006-02-17 UNTIL 2009-03-31 | RESIGNED |
ROBERT ANDREW STIBY | May 1937 | British | Director | 2001-12-10 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celador Radio Limited | 2019-01-31 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Celador Entertainment Ltd | 2016-04-06 - 2019-01-31 | Southampton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KESTREL FM LIMITED | 2019-01-17 | 30-09-2018 | |
KESTREL FM LIMITED | 2018-06-30 | 30-09-2017 | |
Micro-entity Accounts - KESTREL FM LIMITED | 2017-06-28 | 30-09-2016 |